- Company Overview for G.W. MCKENZIE LIMITED (SC101136)
- Filing history for G.W. MCKENZIE LIMITED (SC101136)
- People for G.W. MCKENZIE LIMITED (SC101136)
- Charges for G.W. MCKENZIE LIMITED (SC101136)
- More for G.W. MCKENZIE LIMITED (SC101136)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1991 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
12 Apr 1991 | 363 |
Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members |
28 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/01 to 31/03
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Request DocumentAccounting reference date shortened from 31/01 to 31/03 |
31 Oct 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Oct 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Oct 1990 | 287 |
Registered office changed on 04/10/90 from: unit 2 waverley market edinburgh EH2 2AN
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Request DocumentRegistered office changed on 04/10/90 from: unit 2 waverley market edinburgh EH2 2AN |
02 May 1990 | 419a(Scot) |
Dec mort/charge 4737
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Request DocumentDec mort/charge 4737 |
19 Apr 1990 | 410(Scot) |
Partic of mort/charge 4242
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Request DocumentPartic of mort/charge 4242 |
02 Apr 1990 | 410(Scot) |
Partic of mort/charge 3567
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Request DocumentPartic of mort/charge 3567 |
16 Jan 1990 | AA |
Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989 |
16 Jan 1990 | 363 |
Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members |
24 Nov 1988 | 225(1) |
Accounting reference date shortened from 30/09 to 31/01
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Request DocumentAccounting reference date shortened from 30/09 to 31/01 |
17 Oct 1988 | 363 |
Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members |
07 Oct 1988 | AA |
Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987 |
09 May 1988 | 410(Scot) | Partic of mort/charge 4648 | |
06 Apr 1988 | 410(Scot) |
Partic of mort/charge 3536
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Request DocumentPartic of mort/charge 3536 |
25 Jan 1988 | 410(Scot) |
Partic of mort/charge 761
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Request DocumentPartic of mort/charge 761 |
05 Jan 1987 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
15 Dec 1986 | 287 |
Registered office changed on 15/12/86 from: 31 rutland square edinburgh EH1 3BW
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Request DocumentRegistered office changed on 15/12/86 from: 31 rutland square edinburgh EH1 3BW |
15 Dec 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |